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Kirkbi Burbo Extension Holding (UK) Limited
Kirkbi Burbo Extension Holding (UK) Limited is an active company incorporated on 3 February 2016 with the registered office located in London, City of London. Kirkbi Burbo Extension Holding (UK) Limited was registered 9 years ago.
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Status
Active
Active since
incorporation
Company No
09986226
Private limited company
Age
9 years
Incorporated
3 February 2016
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Confirmation
Submitted
Dated
2 February 2025
(7 months ago)
Next confirmation dated
2 February 2026
Due by
16 February 2026
(5 months remaining)
Last change occurred
6 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Kirkbi Burbo Extension Holding (UK) Limited
Contact
Address
13th Floor One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on
24 Jul 2023
(2 years 1 month ago)
Previous address was
8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Companies in EC2R 7HJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
5
Anders Esmarch Holm
Director • Danish • Lives in Denmark • Born in Apr 1984
Thomas Lau Schleicher
Director • Chief Investment Officer, Kirkbi A/S • Danish • Lives in Denmark • Born in Mar 1973
Mr Kasper Bech Trebbien
Director • Vice President, Kirkbi A/S • Danish • Lives in Denmark • Born in Mar 1979
Trine Bogelund
Director • Director, Corporate Counsel Investments • Danish • Lives in Denmark • Born in Apr 1980
TMF Corporate Administration Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Corrie Maccoll Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Malacca Strait) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Newcastle Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Secretaries Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£7.06M
Increased by £747K (+12%)
Turnover
£64.14M
Increased by £15.78M (+33%)
Employees
Unreported
Same as previous period
Total Assets
£270.86M
Increased by £2.62M (+1%)
Total Liabilities
-£3.56M
Increased by £1.21M (+52%)
Net Assets
£267.3M
Increased by £1.41M (+1%)
Debt Ratio (%)
1%
Increased by 0.44% (+50%)
See 10 Year Full Financials
Latest Activity
Thomas Lau Schleicher Resigned
6 Months Ago on 28 Feb 2025
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Agnete Kirk Kristiansen (PSC) Details Changed
1 Year 8 Months Ago on 29 Dec 2023
Thomas Kirk Kristiansen (PSC) Appointed
1 Year 8 Months Ago on 29 Dec 2023
Agnete Kirk Kristiansen (PSC) Appointed
1 Year 8 Months Ago on 29 Dec 2023
Soren Thorup Sorensen (PSC) Appointed
1 Year 8 Months Ago on 29 Dec 2023
Kjeld Kirk Kristiansen (PSC) Resigned
1 Year 8 Months Ago on 29 Dec 2023
Michael Mogens Halbye (PSC) Appointed
1 Year 8 Months Ago on 29 Dec 2023
Hans Severin Hansen (PSC) Appointed
1 Year 8 Months Ago on 29 Dec 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Thomas Lau Schleicher as a director on 28 February 2025
Submitted on 28 Feb 2025
Confirmation statement made on 2 February 2025 with updates
Submitted on 21 Feb 2025
Change of details for Agnete Kirk Kristiansen as a person with significant control on 29 December 2023
Submitted on 21 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Notification of Hans Severin Hansen as a person with significant control on 29 December 2023
Submitted on 27 May 2024
Notification of Michael Mogens Halbye as a person with significant control on 29 December 2023
Submitted on 27 May 2024
Cessation of Kjeld Kirk Kristiansen as a person with significant control on 29 December 2023
Submitted on 27 May 2024
Notification of Soren Thorup Sorensen as a person with significant control on 29 December 2023
Submitted on 27 May 2024
Notification of Agnete Kirk Kristiansen as a person with significant control on 29 December 2023
Submitted on 27 May 2024
Notification of Thomas Kirk Kristiansen as a person with significant control on 29 December 2023
Submitted on 27 May 2024
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Repayment History
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